Trust and company service providers (TCSP) include those persons and entities that, on a professional basis, participate in the creation, administration or management of corporate vehicles. They refer to any person or business that provides any of the following services to third parties:
-Acting as a formation agent of legal persons,
-Acting as (or arranging for another person to act as)a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons,
-Providing a registered office, business address or correspondence for a company, a partnership or any other legal person or arrangement,
-Acting as (or arranging for another person to act as) a trustee of an express trust, and
-Acting as (or arranging for another person to act as) a nominee shareholder for another person.